Committee: Property, Courts, Public Safety & Campground
Meeting Place: Jane Boyd Building, 260 West Lincoln St., Lewistown, IL
Time: 6:30 PM
Date: December 3, 2024
1. Call to Order
Time: 6:30 PM
2. Roll Call
Roll call was taken, quorum was present:
MEMBERS:
Dave Barbknecht (Present)
Jim Barclay (Present)
Susie Berry (Present)
Laura Kessel (Absent)
Landon Smith (Present)
Andy Steck (Present)
Chris Southwood (Absent)
Karl Williams (Present)
Other Board Members: Dave Widger
Elected & Appointed Officials: Andrew Picton – Camping & Recreation Superintendent, Jon Webb- Sheriff, Chris Helle- ESDA Director
Staff: None
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Smith moved to approve with a second from Member Barbknecht. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – November 6, 2024
Member Steck moved to approve minutes with a second from Member Smith. Motion carried by voice vote with all ayes.
5. Announcements, Communications, and Correspondence – None
6. Public Remarks – None
7. Claims
Member Smith moved to approve claims with a second from Member Steck. Motion carried by roll call vote (5,0)
8. Old Business – None
9. New Business – None
PUBLIC SAFETY
10. Policies – None
11. Declaration of Surplus Property – None
12. Claims
Member Smith moved to approve all claims with a second from Member Steck. Motion carried by roll call vote (5,0)
a. Discussion/Action: Sheriff
b. Discussion/Action: Jail
c. Discussion/Action: Animal Control
d. Discussion/Action: Merit
e. Discussion/Action: ESDA
13. ESDA – None
14. Old Business – None
15. New Business – None
CAMPGROUND
16. Claims
Member Berry moved to approve claims with a second from Member Barbknecht. Motion carried by roll call vote (5,0)
17. New Business – None
18. Old Business – None
19. Camp & Rec Superintendent’s Report – None
20. Executive Session – None
21. Misc. – None
22. Adjournment
Member Steck moved to adjourn at 6:47 PM with a second from Member Smith. Motion carried by voice vote with all ayes.
